BSA/AML & OFAC Compliance Director
Listed on 2026-10-18
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Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst
Needham Bank is seeking a Bank Secrecy Act Officer in Massachusetts to lead the BSA/AML/OFAC program, reporting to the Chief Risk Officer. You will develop and maintain the BSA/AML program, policies, and risk assessments, and oversee onboarding, monitoring, SAR/CTR filings, and regulatory liaison with law enforcement and regulators.
The role emphasizes leadership, training, and collaboration with management, auditors, and vendors to strengthen financial crime controls.
Our group is growing, and we are hiring a BSA/AML & OFAC Compliance Director in Wellesley, MA, United States.
All applications are reviewed carefully by our team.
The position is based in Wellesley, MA, United States.
This opportunity is part of our work in Legal.
The advertised compensation is 116..
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
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